Whale movements
Last update: 31.03.2026 07:15:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 01:16:38 |  |
580 BTC | $ 28 562 472 | (unknown) | (unknown) |
| Type: transfer | From: 1B8TpGj8UeK1D3JVz4zXv6UJTNKp4twGey | To: 1EJsXuFq1yeXCWTe6aAnCS2aYFdmt9cYFh | |||
| 07.03.2021 01:16:38 | |
580 BTC | $ 28 562 472 | (unknown) | (unknown) |
| Type: transfer | From: 1CSB4WfbMUdMmyygJiKEmT8wDvamoKWQo1 | To: 1NMK3ehHc8ov45XuBfubRkhTWWHL7o9e6p | |||
| 07.03.2021 01:16:38 | |
580 BTC | $ 28 562 474 | (unknown) | (unknown) |
| Type: transfer | From: 1KcoCghKgmfCWtYxjdWWqR25W5WUddcZ8P | To: 1D9TWVLJF6oDU98DXtvgrwhqpsmABFfigM | |||
| 07.03.2021 01:16:38 | |
149 BTC | $ 7 359 274 | (unknown) | (unknown) |
| Type: transfer | From: 33L5uTWCvZLTxiZoos89LvyAo1oYPSuhWx | To: 3HN8V4wD1cJPVcBQwWu2HYQrD5M7NehTDr | |||
| 07.03.2021 01:16:38 | |
199 BTC | $ 9 821 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33L5uTWCvZLTxiZoos89LvyAo1oYPSuhWx | |||
| 07.03.2021 01:16:38 | |
269 BTC | $ 13 268 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 01:16:38 | |
270 BTC | $ 13 289 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2021 01:15:28 |  |
400 WBTC | $ 19 572 414 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 07.03.2021 01:06:00 | |
5 844 107 USDT | $ 5 815 025 | (unknown) | (unknown) |
| Type: transfer | From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:03:36 | |
5 844 108 USDT | $ 5 846 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | |||
| 07.03.2021 01:03:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 01:02:18 | |
14 099 940 USDT | $ 14 032 349 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:02:02 | |
213 640 560 BUSD | $ 213 640 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 07.03.2021 01:02:02 | |
285 697 UNI | $ 8 120 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 01:00:34 | |
209 994 990 BUSD | $ 209 994 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 01:00:34 | |
5 000 ETH | $ 8 318 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 01:00:27 | |
10 423 242 BUSD | $ 10 423 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 00:49:28 | |
103 BTC | $ 5 064 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vmtt7thyhkuwl4aatfmk287sy57dcd6tvf0nnethvlfshnv8pyqumyl2g | To: bc1qjky8084xqada4g08z0fakpaaw6ndlx2ksu0eqakdwjdajpmwhklqhyqh44 | |||
| 07.03.2021 00:46:58 | |
20 000 AAVE | $ 7 736 117 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 07.03.2021 00:44:57 | |
104 BTC | $ 5 093 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz2z50czrpsyxfmwey5hagy0qqk3w52za3e73p4n3cwx5z74x5vsautc08 | To: bc1qwrm0w6273n642j75p44tmakttzwmzutedccuuh7s8hsfkcmcs6aqpnqmh4 | |||
| 07.03.2021 00:44:57 | |
201 BTC | $ 9 846 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KeeNzprMGa1Et7CY2XW4B3HjJYZocRPKq | |||
| 07.03.2021 00:44:57 | |
316 BTC | $ 15 442 612 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | |||
| 07.03.2021 00:42:59 | |
200 000 UNI | $ 5 644 269 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 07.03.2021 00:34:50 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 00:34:50 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 00:31:22 | |
16 906 ETH | $ 28 131 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 00:29:20 | |
203 BTC | $ 9 973 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ABmh5iM98t2khHHPhHDdoKY4MxVfyQdv | |||
| 07.03.2021 00:29:20 | |
171 BTC | $ 8 404 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcg8ns65jen4hqjtre8a209ul0rtt7m545jfvdlxzkkzd369g2q6sdlk3ta | |||
| 07.03.2021 00:29:20 | |
300 BTC | $ 14 751 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 07.03.2021 00:29:20 | |
110 BTC | $ 5 413 423 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz | To: 3Q4sN2TYKr82aD5Paf9TierDdHewhnLt1V | |||
| 07.03.2021 00:29:20 | |
118 BTC | $ 5 800 750 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz | To: 3LLMbauVhQrM4MGr9EsRLQVGagYgUTNLJ9 | |||
| 07.03.2021 00:29:20 | |
137 BTC | $ 6 722 168 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz | To: 3Pf14bGTk185y2d4qXKB1wB9BreP6eEzBZ | |||
| 07.03.2021 00:29:20 | |
183 BTC | $ 8 989 137 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz | To: 32hFeNukHWehjWQh5c8QqPABeLwQjjGic9 | |||
| 07.03.2021 00:29:20 | |
205 BTC | $ 10 063 524 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz | To: 3EZL9VgEbuQi4PN6eHy4fcj4xFuyK5dv4j | |||
| 07.03.2021 00:29:20 | |
218 BTC | $ 10 723 465 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz | To: 37KbYBCkdPWxbvzTp9hvEcZXkAKfEy8kxk | |||
| 07.03.2021 00:29:20 | |
222 BTC | $ 10 916 758 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz | To: 3MQk5GpqgTkzgXxmKeURy6cazvwvoqgCBf | |||
| 07.03.2021 00:29:20 | |
300 BTC | $ 14 751 334 | (unknown) | (unknown) |
| Type: transfer | From: 1MMVfoptpbn5Hok38RU9yRx4prQtMiatCH | To: 37WRFCuEHzcyn4o6Xx9ZBw3PNyP7gDYuT9 | |||
| 07.03.2021 00:29:20 | |
399 BTC | $ 19 623 352 | (unknown) | (unknown) |
| Type: transfer | From: 1MMVfoptpbn5Hok38RU9yRx4prQtMiatCH | To: 12xFYDbpJiqEfNAhYdhYPhuwwmzwVHhNXC | |||
| 07.03.2021 00:23:03 | |
5 000 000 USDT | $ 5 028 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2021 00:21:31 | |
103 BTC | $ 5 011 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qgpuvrqs8xk5np2w92lc6dc682270xs82fv7mzvggaccf287llq8tl5dr | To: bc1qfgl265uexkmp463j5wd7ccvtz4dmakln4pqecedv5dhvpssxy5yqvsw279 | |||
| 07.03.2021 00:10:47 | |
108 BTC | $ 5 285 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391mjJC4V2gYQxNs67Dkq16kXNFWrszwQW | |||
| 07.03.2021 00:10:47 | |
205 BTC | $ 10 083 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32bymuJYUD2UDAjCtvZhs61VJVMvJaMGQV | |||
| 07.03.2021 00:06:16 | |
113 BTC | $ 5 544 769 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxn8ratqwhlddpww3ka7p506x6x0cju8r47dnt3zjvkgk2w4fklsr5n03w | |||
| 07.03.2021 00:02:23 | |
135 BTC | $ 6 614 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1quev3k0yukdwmuwmv0adv8zmz499u8z2j23xtkv | To: 3CydZsPRDSyEdj32BDHbJXKu32bPq9tsrP | |||
| 07.03.2021 00:02:23 | |
112 BTC | $ 5 460 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdksdkcxyw3pxt3qq7l8g9tma3daptygl4zh7na4jwkfzcqew08tqa2luuw | |||
| 07.03.2021 00:02:23 | |
116 BTC | $ 5 668 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79a9yrgxn20qntzw5qe6vaagl9phnz3ruy8vya8jwctl8ejjt28stmn264 | |||
| 07.03.2021 00:02:23 | |
147 BTC | $ 7 210 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn057jlwlrd8s7jucxqltny4w6jd7kjyc6xra2r | To: 34p8uftYBbZQDwie5uwrUCWXa6BqDh4aKJ | |||
| 07.03.2021 00:02:23 | |
209 BTC | $ 10 220 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Zjh5rfjVRBdAyHqLwxGRqpZLwPNGJXP5 | |||
| 07.03.2021 00:02:23 | |
224 BTC | $ 10 959 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GuYuTDcGhWw4SZ5RMUFTUzdzrqf7WLw2B | |||
| 07.03.2021 00:02:23 | |
270 BTC | $ 13 209 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||